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LIVE · CORPUS
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SOLVENTIS LTD.

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1997-05-07
Legal form
ltd
Activity
46750
Registered office
Alpha House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

SOLVENTIS LTD. is a ltd registered in GB, incorporated 1997-05-07 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRENNTAG UK HOLDING LIMITEDbeneficial owner 100%→SOLVENTIS LTD.
  2. 1Mr David Warwick Lubbockbeneficial owner 100%→SOLVENTIS LTD.
  3. 1Mr Michael Slappbeneficial owner→SOLVENTIS LTD.
  4. 1Mr Guy Coussementbeneficial owner→SOLVENTIS LTD.
  5. 1Mr David Warwick Lubbockbeneficial owner 87.5%→SOLVENTIS LTD.
  6. 1Brenntag Sebeneficial owner→SOLVENTIS LTD.
  7. 1BRENNTAG UK HOLDING LIMITEDbeneficial owner 87.5%→SOLVENTIS LTD.
  8. 1Mr Michael Slappbeneficial owner→SOLVENTIS LTD.
  9. 1Mr Guy Coussementbeneficial owner→SOLVENTIS LTD.
  10. 2Brenntag Sebeneficial owner 87.5%→BRENNTAG UK HOLDING LIMITED
  11. 2Brenntag France Holding Sasbeneficial owner 87.5%→BRENNTAG UK HOLDING LIMITED
  12. 2Brenntag Sebeneficial owner 87.5%→BRENNTAG UK HOLDING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03366192
Status
active
Type
ltd
Incorporated
1997-05-07
Registered office
Alpha House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
SIC
46750
Officers · 3 active
  • BROWN, Thomas Edward
    director · British · appt 2025-12-16
  • GRATTON, Martin
    director · British · appt 2024-06-03
  • JOHNSON, Nicholas Peter
    director · British · appt 2002-09-03
  • HANCOCK, Adrian John(resigned)
    secretary · British · appt 2009-05-12
  • LUBBOCK, Lisa(resigned)
    secretary · British · appt 1997-07-18
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-05-07
  • ARGO, Russel Ian(resigned)
    director · British · appt 2024-06-03
  • BRIMACOMBE, David John(resigned)
    director · British · appt 2018-11-21
  • GILBERT, Christopher John(resigned)
    director · British · appt 2023-01-09
  • HANCOCK, Adrian John(resigned)
    director · British · appt 2009-05-12
  • HYATT, John David(resigned)
    director · British · appt 2011-01-01
  • LUBBOCK, David Warwick Andrew(resigned)
    director · British · appt 1997-07-18
Beneficial owners · PSC · 1 current
  • ■
    Brenntag Uk Holding Limited
    corporate PSC · England · since 2024-06-14 · trace owners →
    75–100% shares
  • ■
    Brenntag Se
    corporate PSC · Germany · ceased 2024-07-26 · trace owners →
    significant influence or control
  • ●
    Mr David Warwick Lubbock
    individual PSC · England · ceased 2024-06-03
    75–100% shares
  • ●
    Mr Michael Slapp
    individual PSC · England · ceased 2018-07-01
    significant influence or control
  • ●
    Mr Guy Coussement
    individual PSC · England · ceased 2016-07-30
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOLVENTIS LTD.. Notes are community-contributed leads, not verified facts.

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